Bidvest Noonan (Uk) Limited

05049403

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5TH FLOOR SOUTH, DASHWOOD HOUSE, LONDON, EC2M 1QS

Incorporated 19/02/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

81100

Combined facilities support activities

81222

Specialised cleaning services

81229

Other building and industrial cleaning activities

Officers

Mr Declan Doyle

director · Since 25/09/2008

ACCOUNTANT

IRISH · IRELAND · Age 46

Also on 14 other boards

Mr Cormac Sheils

director · Since 29/04/2016

MANAGING DIRECTOR

IRISH · IRELAND · Age 56

Mr Guy Pakenham

director · Since 11/08/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Sarah Cathcart

director · Since 23/02/2022

NONE

ENGLISH · UNITED KINGDOM · Age 43

Kathy Mcdermott

director · Since 07/09/2022

DIRECTOR

IRISH · IRELAND · Age 40

Rebecca Matthews

secretary · Since 08/08/2024

Persons with Significant Control

Crane Midco Limited

75–100% shares

75–100% votes

Appoint directors

15 St Botolph Street, London, EC3A 7BB

Reg: 06648599 · Companies House, England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

ULSTER BANK IRELAND LIMITED (AS SECURITY TRUSTEE)

Created 23/06/2010Registered 07/07/2010Satisfied 19/11/2019

charge

satisfied

ULSTER BANK IRELAND LIMITED (AS SECURITY TRUSTEE)

Created 23/06/2010Registered 07/07/2010Satisfied 19/11/2019

charge

satisfied

ULSTER BANK IRELAND LIMITED (AS SECURITY TRUSTEE)

Created 23/06/2010Registered 02/07/2010Satisfied 19/11/2019

charge

satisfied

ULSTER BANK IRELAND LIMITED

Created 26/09/2008Registered 16/10/2008Satisfied 19/11/2019

charge

satisfied

ULSTER BANK IRELAND LIMITED

Created 26/09/2008Registered 16/10/2008Satisfied 19/11/2019